Audit Committee
Jürgen Alfred Rudolf FRIEDRICH
Sandrine Suzanne Eleonore Agar ZERBIB
Terms of Reference
Board committees
Nomination Committee
Dr. Raymond OR Ching Fai (Chairman)
Carmelo LEE Ka Sze
Terms of Reference
Remuneration Committee
Anders Christian KRISTIANSEN
Carmelo LEE Ka Sze
Sandrine Suzanne Eleonore Agar ZERBIB
Terms of Reference
Risk Management Committee
Carmelo LEE Ka Sze (Chairman)
Dr. Johannes Georg SCHMIDT-SCHULTES